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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
The email claiming to be from Neteller and instructing you to click on email link to accept payment appears to be a phishing scam. Phishing e-mails are e-mails from scam artists who use official looking webpages designed to trick you into believing they are from a corporate website that you have an account with. Once you are at the site, they will ask you to provide or verify personal information such as bank account information, credit card information, social security information and password information. If you get such an e-mail, you should delete it and do not provide any of the requested information. However, if you are not convinced that you have a fraudulent e-mail, please contact Neteller directly and explain the e-mail you received. If you give out any personal information, contact Neteller immediately and depending on what information you gave out, it may be wise to take measures to protect against identity theft (e.g. contact credit agencies, close accounts, cleanse computer). Many email solicitations that appear to be phishing emails are set forth throughout this website and below:
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Arizona Association of Realtors
Alaska USA Federal Credit Union
America's First Federal Credit Union
American Airlines Credit Union
American National Bank of Texas
Bank of America (1, 2, 3, 4, 5)
Barclays Bank (1, 2, 3, 4, 5, 6, 7, 8)
Central Florida Educator's Federal Credit Union
Chase Bank (1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11)
Corporate America Family Credit Union
Credit Union Nat'l Association (1,2)
Decatur Earthmover Credit Union
Desjardins (1, 2)
eBay (1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14)
Elizabethton Federal Savings Bank
Fifth Third Bank (1, 2)
Hawaii State Federal Credit Union
La Capitol Federal Credit Union
MidAmerica Bank (1, 2)
National Association of Federal Credit Unions (1, 2)
National Credit Union Administration (1, 2, 3, 4)
Nationwide (1, 2)
PayPal (1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18)
Santa Barbara Bank and Trust (1, 2)
Schools Financial Credit Union
Texas Dow Employees Credit Union (1, 2, 3)
Wells Fargo Bank (1, 2, 3)
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The information provided on this website is provided for informational purposes only and should not be considered legal advice.
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